DOSSIERS / VALMAR SHIPPING & TRADING CO LIMITED
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Company dossier

VALMAR SHIPPING & TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185090 · HE185090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VALMAR SHIPPING & TRADING CO LIMITED
DRCIP data.gov.cy
HE185090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, B, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHELNET TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100